Company NameRussobalt (UK) Limited
Company StatusDissolved
Company Number03244777
CategoryPrivate Limited Company
Incorporation Date2 September 1996(27 years, 7 months ago)
Dissolution Date26 April 2016 (7 years, 11 months ago)
Previous NameMarinecone Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameBarbara Aleksandrovna Korobova
Date of BirthMay 1969 (Born 54 years ago)
NationalityRussian
StatusClosed
Appointed20 September 1996(2 weeks, 4 days after company formation)
Appointment Duration19 years, 7 months (closed 26 April 2016)
RoleManager
Country of ResidenceUnited States
Correspondence Address106 Lost Clove Road
Big Indian
Ny12410
United States
Secretary NameHomegrove Services Limited (Corporation)
StatusClosed
Appointed30 November 2006(10 years, 3 months after company formation)
Appointment Duration9 years, 4 months (closed 26 April 2016)
Correspondence AddressPremier House 45 Ealing Road
Wembley
Middlesex
HA0 4BA
Secretary NameMr David Martin Denton Rae
NationalityBritish
StatusResigned
Appointed20 September 1996(2 weeks, 4 days after company formation)
Appointment Duration10 years, 2 months (resigned 30 November 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Goldsmiths Lane
Wallingford
Oxfordshire
OX10 0DN
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed02 September 1996(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressC/O Somers Baker Prince Kurz
45 Ealing Road
Wembley
HA0 4BA
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London

Shareholders

2 at £1B.a. Korobova
100.00%
Ordinary

Financials

Year2014
Net Worth£574
Cash£574

Accounts

Latest Accounts30 September 2014 (9 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
26 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
12 January 2016First Gazette notice for compulsory strike-off (1 page)
13 October 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
13 October 2014Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 2 September 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
24 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(4 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(4 pages)
6 September 2013Annual return made up to 2 September 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(4 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 2 September 2012 with a full list of shareholders (4 pages)
11 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
11 October 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
28 September 2011Annual return made up to 2 September 2011 with a full list of shareholders (4 pages)
1 September 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
1 September 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
8 September 2010Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
8 September 2010Director's details changed for Barbara Aleksandrovna Korobova on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Barbara Aleksandrovna Korobova on 1 October 2009 (2 pages)
8 September 2010Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 September 2010Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages)
8 September 2010Annual return made up to 2 September 2010 with a full list of shareholders (4 pages)
8 September 2010Director's details changed for Barbara Aleksandrovna Korobova on 1 October 2009 (2 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 July 2010Accounts for a dormant company made up to 30 September 2009 (3 pages)
21 September 2009Return made up to 02/09/09; full list of members (3 pages)
21 September 2009Return made up to 02/09/09; full list of members (3 pages)
7 September 2009Return made up to 02/09/08; full list of members (3 pages)
7 September 2009Return made up to 02/09/08; full list of members (3 pages)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
31 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 30 September 2007 (1 page)
5 February 2009Accounts for a dormant company made up to 30 September 2007 (1 page)
12 September 2007Return made up to 02/09/07; full list of members (2 pages)
12 September 2007Return made up to 02/09/07; full list of members (2 pages)
13 December 2006Secretary resigned (1 page)
13 December 2006Secretary resigned (1 page)
13 December 2006New secretary appointed (2 pages)
13 December 2006New secretary appointed (2 pages)
13 December 2006Registered office changed on 13/12/06 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN (1 page)
13 December 2006Registered office changed on 13/12/06 from: 33 goldsmiths lane wallingford oxfordshire OX10 0DN (1 page)
15 November 2006Total exemption small company accounts made up to 30 September 2006 (1 page)
15 November 2006Total exemption small company accounts made up to 30 September 2006 (1 page)
29 September 2006Return made up to 02/09/06; full list of members (6 pages)
29 September 2006Return made up to 02/09/06; full list of members (6 pages)
11 May 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
11 May 2006Total exemption small company accounts made up to 30 September 2005 (1 page)
26 September 2005Return made up to 02/09/05; full list of members (6 pages)
26 September 2005Return made up to 02/09/05; full list of members (6 pages)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
1 August 2005Total exemption small company accounts made up to 30 September 2004 (1 page)
22 September 2004Return made up to 02/09/04; full list of members (6 pages)
22 September 2004Return made up to 02/09/04; full list of members (6 pages)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
5 March 2004Total exemption small company accounts made up to 30 September 2003 (1 page)
21 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 September 2003Return made up to 02/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
22 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
20 September 2002Return made up to 02/09/02; full list of members (6 pages)
20 September 2002Return made up to 02/09/02; full list of members (6 pages)
10 April 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
10 April 2002Total exemption small company accounts made up to 30 September 2001 (3 pages)
18 October 2001Return made up to 02/09/01; full list of members (6 pages)
18 October 2001Return made up to 02/09/01; full list of members (6 pages)
22 December 2000Accounts for a small company made up to 30 September 2000 (3 pages)
22 December 2000Accounts for a small company made up to 30 September 2000 (3 pages)
21 September 2000Return made up to 02/09/00; full list of members (10 pages)
21 September 2000Return made up to 02/09/00; full list of members (10 pages)
29 February 2000Accounts for a small company made up to 30 September 1999 (3 pages)
29 February 2000Accounts for a small company made up to 30 September 1999 (3 pages)
28 September 1999Return made up to 02/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 September 1999Return made up to 02/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 February 1999Accounts for a small company made up to 30 September 1998 (3 pages)
3 February 1999Accounts for a small company made up to 30 September 1998 (3 pages)
27 August 1998Return made up to 02/09/98; no change of members (4 pages)
27 August 1998Return made up to 02/09/98; no change of members (4 pages)
11 May 1998Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU (1 page)
11 May 1998Registered office changed on 11/05/98 from: 30 hart street henley on thames oxfordshire RG9 2AU (1 page)
11 May 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/03/98
(1 page)
11 May 1998Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 30/03/98
(1 page)
8 May 1998Accounts for a small company made up to 30 September 1997 (3 pages)
8 May 1998Accounts for a small company made up to 30 September 1997 (3 pages)
10 September 1997Return made up to 02/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1997Return made up to 02/09/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
18 November 1996Registered office changed on 18/11/96 from: 74 gloucester place london W1H 3HN (1 page)
18 November 1996Registered office changed on 18/11/96 from: 74 gloucester place london W1H 3HN (1 page)
21 October 1996Memorandum and Articles of Association (12 pages)
21 October 1996Memorandum and Articles of Association (12 pages)
17 October 1996Company name changed marinecone LIMITED\certificate issued on 18/10/96 (2 pages)
17 October 1996Company name changed marinecone LIMITED\certificate issued on 18/10/96 (2 pages)
1 October 1996Director resigned (1 page)
1 October 1996New secretary appointed (2 pages)
1 October 1996Secretary resigned (1 page)
1 October 1996New secretary appointed (2 pages)
1 October 1996Secretary resigned (1 page)
1 October 1996New director appointed (2 pages)
1 October 1996Director resigned (1 page)
1 October 1996New director appointed (2 pages)
25 September 1996Registered office changed on 25/09/96 from: 120 east road london N1 6AA (1 page)
25 September 1996Registered office changed on 25/09/96 from: 120 east road london N1 6AA (1 page)
2 September 1996Incorporation (15 pages)
2 September 1996Incorporation (15 pages)